Website & contact details
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- The site of this company’s group or brand.
Allied London Quay Street Holdco Limited
- Incorporated
- 16 June 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Frederick Paul Graham-WatsonMichael Julian Ingall
- Accounts type
- Small
- Region
- North West
- Address
- C/o Allied LondonSuite 1Bonded Warehouse18 Lower Byrom StreetManchesterM3 4AP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2017
Also at Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited, Manchester Quays Two Limited · more companies
British
Born March 1974 (52)
Director · Appointed 16 June 2017
Also at Manchester Quays Two Limited, Allied London Holdco Two Limited (proposed for strike-off), Allied London Piccadilly Warehouse Limited · more companies
British
Born September 1957 (69)
Director · Appointed 16 June 2017
Also at Castlefield House Leasehold Limited, Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited · more companies
British
Born December 1959 (66)
Officer history (4 former)
27 April 2026
13 March 2018
Resigned Campbell, Andy as Secretary
13 March 2018
13 March 2018
16 June 2017
16 June 2017
16 June 2017
16 June 2017
Appointed Campbell, Andy as Secretary
16 June 2017
16 June 2017
16 June 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Individual · Notified 16 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1959 (66)
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £100 | ||
| Current Assets | £100 | ||
| Debtors | £100 | £100 | £100 |
| Creditors (< 1 year) | £100 | ||
| Net Current Assets | £0 | £0 | |
| Net Assets | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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